NEW ISSUE ANNOUNCEMENTS

Appendix 3Z Final Director's Interest Notice

Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

Information or documents not available now must be given to ASX as soon as available.

Information and documents given to ASX become ASX's property and may be made public.


Introduced 30/9/2001.

Name of entity: MORETON RESOURCES LTD ABN: 75 060 111 784

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

John Charles Michael Thomas

Date of last notice

28 November 2013

Date that director ceased to be director

19 September 2014

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of

"notifiable interest of a director" should be disclosed in this part.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of
"notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the
circumstances giving rise to the relevant interest

TODSTEAD SUPERANNUATION PTY LTD (A.C.N. 143 091 945) as trustee for THOMAS FAMILY SUPERANNUATION FUND (ABN 20 647 346 105)

John Thomas is a director of the trustee company, and a member of the fund.

Number & class of securities 10,310,000 fully paid ordinary shares Part 3 - Director's interests in contracts

Detail of contract

Nil

Nature of interest

Nil

Name of registered holder

(if issued securities)

Nil

No. and class of securities to which interest relates

Nil

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

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